DOSSIERS / L.L. NAVY BLUE LIMITED
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Company dossier

L.L. NAVY BLUE LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-03-18
KYBE ID: HE54288 · HE54288 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
L.L. NAVY BLUE LIMITED
DRCIP data.gov.cy
HE54288
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-03-18
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ,, LAZAROS CENTER, Flat 107,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
T.F.C.S. LIMITEDShared registered address · 2 share thisLP RECRUITMENT LTDShared officer / director · 2 share thisL & A SOUND & VISION LIMITEDShared officer / director · 5 share thisL.M.A. ELECTRONIC DEVICES LIMITEDShared officer / director · 5 share thisΘΕΟΔΟΥΛΟΥ ΚΑΙ ΜΑΚΡΗΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisC.L.C. SOLAR INVESTMENTS LIMITEDShared officer / director · 5 share thisSATORICO OVERSEAS LIMITEDShared officer / director · 7 share thisSTEEL STAR LIMITEDShared officer / director · 7 share thisMNP AGRO FERTILIZERS LTDShared officer / director · 7 share thisZ.P. AVIATRADE LIMITEDShared officer / director · 7 share thisOLPA CONSTRUCTION & TRADE SUPPORT LIMITEDShared officer / director · 7 share thisL.M.Z. ASIA LIMITEDShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
ΛΑΖΑΡΟΣ ΠΑΝΑΓΗdirector—Cyprus registry
ΛΟΥΚΑΣ ΘΕΟΔΟΥΛΟΥdirector—Cyprus registry
ΝΙΚΗ ΒΡΑΚΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100